Name: Zainab Shode cams

 Company: Isat formula team

 Job title: Líder del equipo- AML/KYC

 Country of Residence: United Kingdom

 Precise location: London, Greater London, United Kingdom

Website of the company : formulastudent-isat.com / Size of the company : sign up to find out


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 People working at Isat formula team

Name
Job Title
Action
  Vivekanand Danti
Gerente de Operaciones
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  Romain Casanova
Equidad de Co-Head
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  William Rogers
Fundador
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  David Marthan
Finanzas Corporativas
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  Jay Bogabathina
Ingeniero de Datos
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  Paulina Sonntag
Intern GS-IT Intraining Group Technology
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  Parth Thakkar
Ingeniero de programming profesional
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  Wesley Yu
Supervisor
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  Davide Martellozzo
CEOe
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  Sandrine Ferreira
Executive Coach - Consultor de RRHH - Fundador
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  Joey Ong
Analista Senior
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  Diana-maria Popescu
Miembro contribuyente
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  Juliette Langlois
Recaudación de fondos del Vicedirectore
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  Moshe Sela
Cofundador y CTO
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  Antoine Marc
Socio
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  Fatin Aina ramli
Auxiliar Jurídico
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  Ahsan Afzal (cams, ica)
ViceCEOe - Supervisión e Investigaciones de Cumplimiento
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  Mélissa Lattuca
Organizador
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  Fatih Bekirgil
T24 Consultor externo
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  Christine Laderas
Asociado de Desarrollo de Negocios
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  Bryan Hang
Analista
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  Ling Lin song
Jefe de Asesoramiento KYC
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  Masum Ansari
Jefe de Negocios
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  Mayra Alejandra tames granados
Chief operation managerrdinador plataforma universal
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  Oceane Han nguyen
Supervisor de Finanzas
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  David Wang zhenghao
CEOe
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  Samuel Boggio
Analista de Investigación de Equidad
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  Jun Hui jong
Analista
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  Marek Henzl
Ingeniero Senior de Automatización de Pruebas
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  Synde A.
CEO
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  Mario Turcarelli
Directore de la Junta
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  Elliesha Chutooree
Gerente de Desarrollo de Negocios
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  Melanie Willis
Propietario
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  Kiksie D.
KYC Analyst - EDD/CDDD/CLID-CLIENTE
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  Axel Faber
Ingeniero de infraestructura de TI
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  Zainab Shode cams
Líder del equipo- AML/KYC
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  Aurélie Jean, ph.d.
Fundador y associate
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  Juan Barrera
Consultor Senior de Seguridad de SAP
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  Lorena Zapata clavijo
CEOa de Comercio Internacional
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  Tony Zeng
Analista en formación
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  Alex Vleming
Fundador y CEO
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  Catalina Echavarría ramírez
CEOa de la Fundación Haciendo Equipo POSTOBON
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  Osman Akram
Asesoramiento sobre delitos financieros
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  Nicholas Effendi
Directeur de Eventos
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  Gary Chong
Analista
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  Valeria Ryabchina
Miembro del Comité
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  Maqsood Ahmad
Productos químicos textiles
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  Ashley Stagray
Propietario y Fundador
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  Dennis Folweiler
Directore/CEO General
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